(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 2nd, December 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
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(AD01) Change of registered address from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland on 23rd September 2019 to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ
filed on: 23rd, September 2019
| address
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Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from Glebfield House 21 Links Terrace Peterhead Aberdeenahire AB42 2XA United Kingdom at an unknown date to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ
filed on: 20th, August 2019
| address
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Free Download
(1 page)
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(CH01) On 18th May 2019 director's details were changed
filed on: 18th, May 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
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(AD01) Change of registered address from 48-50 Broad Street Peterhead Aberdeenshire AB42 1BX on 16th April 2018 to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 3rd December 2015: 3000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2014
filed on: 20th, November 2014
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 24th December 2013: 3000.00 GBP
capital
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(CH01) On 21st November 2012 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 21st November 2012 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 21st November 2012 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2012
filed on: 28th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2011
filed on: 22nd, November 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 13th, September 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 20th November 2009
filed on: 20th, November 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(7 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, October 2009
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 23rd, October 2009
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to 26th November 2008 with complete member list
filed on: 26th, November 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
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(225) Prev ext from 30/11/2007 to 31/12/2007
filed on: 26th, February 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 26th November 2007 with complete member list
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 26th November 2007 with complete member list
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
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(288a) On 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 22nd February 2007 New director appointed
filed on: 22nd, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 15th February 2007 New secretary appointed;new director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 15th February 2007 New secretary appointed;new director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On 15th February 2007 New director appointed
filed on: 15th, February 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 2999 shares on 20th November 2006. Value of each share 1 £, total number of shares: 3000.
filed on: 15th, February 2007
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 15/02/07 from: 48-50 broad street peterhead AB42 1BX
filed on: 15th, February 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/02/07 from: 48-50 broad street peterhead AB42 1BX
filed on: 15th, February 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 2999 shares on 20th November 2006. Value of each share 1 £, total number of shares: 3000.
filed on: 15th, February 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 14/12/06
filed on: 15th, December 2006
| capital
|
Free Download
(1 page)
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(288b) On 15th December 2006 Secretary resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On 15th December 2006 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On 15th December 2006 Director resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
|
(123) Nc inc already adjusted 14/12/06
filed on: 15th, December 2006
| capital
|
Free Download
(1 page)
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(287) Registered office changed on 15/12/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 15th, December 2006
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, December 2006
| resolution
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Free Download
(14 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 15th, December 2006
| resolution
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Free Download
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 15th, December 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, December 2006
| resolution
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Free Download
(14 pages)
|
(287) Registered office changed on 15/12/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
filed on: 15th, December 2006
| address
|
Free Download
(1 page)
|
(288b) On 15th December 2006 Secretary resigned
filed on: 15th, December 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 20th, November 2006
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(17 pages)
|